WILTON & BAIN GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-05-26 with updates |
| 05/08/255 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 05/08/255 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 05/08/255 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 01/08/251 August 2025 New | Group of companies' accounts made up to 2024-06-30 |
| 23/07/2523 July 2025 New | Resolutions |
| 22/07/2522 July 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 22/07/2522 July 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 18/07/2518 July 2025 | Memorandum and Articles of Association |
| 16/07/2516 July 2025 | Termination of appointment of Jeremy Sinclair Lindsay Mobbs as a director on 2025-07-11 |
| 16/07/2516 July 2025 | Termination of appointment of Benjamin Richard Latreuille as a director on 2025-07-11 |
| 11/02/2511 February 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-09 |
| 24/01/2524 January 2025 | Purchase of own shares. |
| 20/01/2520 January 2025 | Cancellation of shares. Statement of capital on 2025-01-13 |
| 15/01/2515 January 2025 | Statement of capital following an allotment of shares on 2025-01-09 |
| 15/11/2415 November 2024 | Registered office address changed from 55 Old Broad Street London EC2M 1RX United Kingdom to 30 Coleman Street London EC2R 5AL on 2024-11-15 |
| 30/07/2430 July 2024 | Purchase of own shares. |
| 24/07/2424 July 2024 | Statement of capital following an allotment of shares on 2024-07-23 |
| 05/07/245 July 2024 | Cancellation of shares. Statement of capital on 2024-07-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 14/05/2414 May 2024 | Appointment of Mrs Nina Elizabeth Spencer as a director on 2024-05-14 |
| 22/04/2422 April 2024 | Director's details changed for Mr Oneib Saeed on 2022-07-01 |
| 26/03/2426 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with updates |
| 26/05/2326 May 2023 | Director's details changed for Mr Piers Marmion on 2023-05-26 |
| 25/05/2325 May 2023 | Director's details changed for Mr David James Heron on 2023-05-25 |
| 25/05/2325 May 2023 | Director's details changed for Mr Piers Marmion on 2023-05-25 |
| 25/05/2325 May 2023 | Director's details changed for Mr Oneib Saeed on 2023-05-25 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company